Maple Leaf Trading And Services Limited - Company overview

Maple Leaf Trading And Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900MH200…

2000-06-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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ML Maple Leaf Trading And Services Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 1772.9%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▲ 15548.9%
FY 2025
EBITDA
₹10–25 Cr
▲ 8781.4%
FY 2025
NET WORTH
₹10–25 Cr
▲ 44.4%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 400.6%
FY 2025
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.77 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
26 Years 3 Months
since 2000-06-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-21
ACTIVE GST
1
Updated: 2026-02-09 16:12:51
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maple Leaf Trading And Services Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (90), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maple Leaf Trading And Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Maple Leaf Trading And Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900MH2000PLC127047). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 07, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location The Ruby, 9Th Floor Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra - 400028
  • Website keynoteindia.net
Legal NameMaple Leaf Trading And Services Limited
CIN / LLPINU72900MH2000PLC127047
Company No.127047
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-06-07
Date of AGM2025-08-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Maple Leaf Trading And Services Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2000-06-07 | DIN: 00004031
R
Director | Since 2002-07-30 | DIN: 00009093
M
Director | Since 2013-04-01 | DIN: 02925757

Financial Performance of Maple Leaf Trading And Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹10–25 Cr ▲ 1772.9%
P&L ₹5–10 Cr ▲ 15548.9%
EBITDA ₹10–25 Cr ▲ 8781.4%
Net worth ₹10–25 Cr ▲ 44.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

Companies With Common Directors Of Maple Leaf Trading And Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Maple Leaf Trading And Services Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Maple Leaf Trading And Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Maple Leaf Trading And Services Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Maple Leaf Trading And Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

5 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Maple Leaf Trading And Services Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Maple Leaf Trading And Services Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Maple Leaf Trading And Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Maple Leaf Trading And Services Limited?
The Corporate Identification Number (CIN) for Maple Leaf Trading And Services Limited is U72900MH2000PLC127047. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 127047 as per MCA.
When was Maple Leaf Trading And Services Limited incorporated?
Maple Leaf Trading And Services Limited was incorporated 26 years 3 months ago on 07 Jun 2000.
Who are the current board members and directors of Maple Leaf Trading And Services Limited?
Maple Leaf Trading And Services Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maple Leaf Trading And Services Limited?
Maple Leaf Trading And Services Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Maple Leaf Trading And Services Limited?
The official website of Maple Leaf Trading And Services Limited is https://keynoteindia.net.
What is the ROC code of Maple Leaf Trading And Services Limited?
Maple Leaf Trading And Services Limited ROC code is Roc Mumbai.
What is the company classification of Maple Leaf Trading And Services Limited?
Maple Leaf Trading And Services Limited is classified as Public Limited Indian Non-Government Company.
Maple Leaf Trading And Services Limited - is it listed or unlisted?
Maple Leaf Trading And Services Limited is a Unlisted company.
What is the current status of Maple Leaf Trading And Services Limited?
Maple Leaf Trading And Services Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Maple Leaf Trading And Services Limited associated with?
Maple Leaf Trading And Services Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
Does Maple Leaf Trading And Services Limited have GST registrations on file?
Maple Leaf Trading And Services Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Maple Leaf Trading And Services Limited?
Use the official website at https://keynoteindia.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Maple Leaf Trading And Services Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Maple Leaf Trading And Services Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.